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Managing Director (1) · Change of headquarters: DMM International Deutschland GmbH · Capital: €25,900 · Shareholder agreement · Proxy policy Hrb31 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
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Dr. Röhr Medical Solutions GmbH, Großhansdorf (
Unnamed street ??, 22927 Großhansdorf, Germany
). The company is concerned with the development, manufacture and distribution of health products as well as the provision of advisory and other health services. Establishment and operation of health workers and the sale and sale of land and shareholdings in connection with health products. Capital: EUR 25,900.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: 1. Dr. ????, ???????? ???????, *??.??.????, Ahrensburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: July 24, 1990 last amended by resolution of April 19, 2007 By resolution of the shareholders' meeting of December 15, 2006 the registered office of the company rodgau (Amtsgericht Offenbach am Main HRB 41658) has been moved to Großhansdorf and the partnership agreement has been amended to Sections 1 (company, registered office), 2 (object), 9 (shareholders' meeting) and 16 (announcements). By a further decision of April 19, 2007, the СД agreement was changed to Section 5 (share capital). Note: Date of first registration: November 13, 1990.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Villa Vitalia Consulting GmbH, Bernstorf, Germany.